RE: [office] Open Document Format TC meeting minutes 2012-08-13

["Dennis E. Hamilton" <dennis.hamilton@acm.org>]

My calendar says that September 3, 2012 is the US Labor Day Holiday.  It really is the first Monday in September, 2012.  (by 2014 it will have precessed to September 1, then in 2015 it is at September 7.)

 - Dennis

-----Original Message-----
From: office@lists.oasis-open.org [mailto:office@lists.oasis-open.org] On Behalf Of robert_weir@us.ibm.com
Sent: Monday, August 20, 2012 06:29
To: office@lists.oasis-open.org
Subject: [office] Open Document Format TC meeting minutes 2012-08-13

Open Document Format TC meeting minutes 2012-08-13
===============================================

*9:35 EDT 

+Andreas Guelzow 
+Cherie Ekholm 
+Ming Fei Jia 
+Oliver-Rainer Wittmann 
+Patrick Durusau 
Peter Rakyta 
+Robert Weir 
+Robin LaFontaine 
+Svante Schubert 

Voting Members are indicated with a + before their name 

8/15 voting members present = 53%, so quorum requirements were met.

Membership notes:  Peter Rakyta gains voting rights.  Camilla Boemann, Steven Pemberton and Thorsten Zachmann lose  voting rights 

- Add discussion of next CT SC meeting, and as amended agenda was approved 

- Minutes of August 6th approved by unanimous consent 

- Rob will send out new meeting invites per the suggested Standard Time treatment of: <https://lists.oasis-open.org/archives/office/201208/msg00023.html%29,>  

https://lists.oasis-open.org/archives/office/201208/msg00023.html 

- The TC agreed on having a TC call on Sept 3rd at 1330 UTC 

- Discussion on ODF 1.3 and what will be required to get to CD01. 

*Adjourned 10:14 EDT